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(영문) 서울북부지방법원 2017.01.04 2016고단3851 (1)
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Based on the premise] The term “scaming” means a crime in which a criminal makes a telephone call to an unspecified person without permission, assumes an investigative agency or financial institution, etc., thereby inducing an unspecified person to enter financial transaction information under various names, such as deposit protection, loan charges, etc., and the victim believed to do so by entering personal information and financial transaction information into a false Internet website that the offender speaks, either transfer money from the victim’s account to another account that is managed by the offender without authority or transfer money from the victim to another account that is directly managed by the offender, or withdrawal of money from the victim to the other account that is managed by the offender. In order to commit such crime, the crime in which the offender first takes charge of the crime including the operation of the call center, and the cash card to be used to withdraw money from the above account; the person in charge of the call center, the person in charge of withdrawing cash from the deposited account, the person in charge of withdrawing the money to withdraw money from the account and deliver money to the Chinese organization with the cash transfer account or deliver money to the other account.

[2] A person who is not guilty of a crime, C (one name D), and E (each police investigation) shall play a role in operating the call center in China; F (police investigation) shall play a general role in recruiting members of the call center in Korea; Defendant G, and H shall take part in the solicitation of F, a domestic responsibility, and then open and purchase a mobile phone necessary for soliciting employees of the call center and take out the withdrawal of the withdrawal.

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